All Cosmos Bio-Tech Holding Corporation announced change in Remuneration committee; Name of the previous position holder are Lo, Tze Wu; Yang, Yung Cheng; Lee, Wen Chuan. Name of the new position holder are Yang, Yung Cheng; Lee, Wen Chuan; Ho, Chia Fang. Resume of the new position holder: Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Moores Rowland CPAs.

Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation Head of Agricultural Technology Research Institute; Ho, Chia Fang Associate professor, Department of Law, SooChow University.